Register / Investment FirmsIFs / BANCA MARCH LUXEMBOURG S.A.

Authorised · since 3 Nov 2026

BANCA MARCH LUXEMBOURG S.A.

LuxembourgLEI not registered

Authorised · since 3 Nov 2026

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBANCA MARCH LUXEMBOURG S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised3 Nov 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office44, Avenue John F. Kennedy L-1855 Luxembourg, Luxembourg

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Operation of an MTF
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments
Operation of an OTF
Source: ESMA Registers · Last synced 2 Nov 2026Synced 3 Nov 2026